REFINITIV UK HOLDINGS LIMITED

Company number 01796065

Date	Type	Description	View / Download
18 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
19 Jul 2007	AA	Accounts made up to 31 December 2006	(11 pages)
07 Jun 2007	MISC	Cert for canc sha pre&cap red re	(1 page)
07 Jun 2007	OC	Canc sha prem & cap redem reserv	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 08/05/07	(1 page)
16 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(10 pages)
11 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(13 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ	(1 page)
04 Jul 2005	288c	Director's particulars changed	(1 page)
17 May 2005	363s	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(12 pages)
14 Oct 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2003	AA	Accounts made up to 31 December 2002	(12 pages)
21 May 2003	363s	Return made up to 10/05/03; full list of members	(9 pages)
09 Mar 2003	AUD	Auditor's resignation	(2 pages)
29 Oct 2002	288c	Director's particulars changed	(1 page)
18 Aug 2002	288b	Director resigned	(1 page)
10 Jul 2002	363s	Return made up to 10/05/02; change of members	(10 pages)
24 May 2002	88(2)R	Ad 28/11/01--------- £ si 16522@.25=4130 £ ic 43627899/43632029	(3 pages)

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